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Jméno	Vine Investment Company Limited (THE)
Adresa	Suite 1, The Grove, West Clayton Business Centre Berry Lane Chorleywood Rickmansworth WD3 5EX
VAT ID (DIČ)	no VAT ID available
Company No.	00588694 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Try, Hugh William Mumfords Lane, Gerrards Cross, Bucks Status: Active Notified: 02/11/1991 Date of Birth: 07/1937 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Try, John Andrew Iver Heath, Iver, Buckinghamshire Status: Active Notified: 02/11/1991 Date of Birth: 09/1942 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Try, Nicholas William Chorleywood, Rickmansworth, England Status: Active Notified: 01/11/2021 Date of Birth: 04/1962 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Try, Richard Thomas Hook Norton, Banbury, Oxfordshire, England Status: Active Notified: 10/06/2002 Date of Birth: 05/1956 Occupation: Gardener Role: Director Country of Residence: England Nationality: British

Wheeler, Michael Francis Joseph Guildford, Surrey, England Status: Active Notified: 01/11/2021 Date of Birth: 01/1944 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Vine Investment Company Limited (THE)

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Officers (5)